TIDMHBR

RNS Number : 1943S

Harbour Energy PLC

12 July 2022

Harbour Energy plc

(the "Company" or "Harbour")

Director's Share Interests

On 8 July 2022, the Company was notified that EIG had commenced distributing some of its interest in the Company to its underlying investors (the Distribution). The Company has been notified that, as a result of the Distribution, the direct share interests of each of R. Blair Thomas, Linda Z. Cook and Steven G. Farris has changed as below.

There has been no change to the overall interest held in the Company by each of the Directors listed. The Distribution reflects a decrease to indirect interests and an increase to direct interests.

A summary of the increase in each Directors' direct share interests is set out below.

 
 Director                                                     Increase in Direct interest in Ordinary Shares in the 
                                                              Company 
 R Blair Thomas 
  (including via The R. Blair Thomas 2010 Irrevocable 
  Trust)                                                                                                     4,534,797 
                                                             --------------------------------------------------------- 
 Linda Z Cook (via spouse)                                                                                   6,328,574 
                                                             --------------------------------------------------------- 
 Steven G Farris                                                                                               229,643 
                                                             --------------------------------------------------------- 
 

Enquiries

Harbour Energy plc Tel: 020 7730 1111

Elizabeth Brooks, Head of Investor Relations

Rachel Rickard, Company Secretary

The information set out below is provided in accordance with the requirements of Article 19(3) of MAR

 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                           R. Blair Thomas 
     ------------------------------------------------------------  ----------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                               Chairman 
     ------------------------------------------------------------  ----------------------------------------------- 
 b)   Initial notification/Amendment                                Initial notification 
     ------------------------------------------------------------  ----------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     ------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                          Harbour Energy plc 
     ------------------------------------------------------------  ----------------------------------------------- 
 b)   LEI                                                           213800YPC42DYBKVPF97 
     ------------------------------------------------------------  ----------------------------------------------- 
 4    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) 
       each type of transaction; (iii) each date; and (iv) each place where transactions have been 
       conducted 
     ------------------------------------------------------------------------------------------------------------- 
 a)   Description of the financial instrument, type of instrument   Ordinary shares of 0.002 pence each 
       Identification code 
                                                                     GB00BMBVGQ36 
     ------------------------------------------------------------  ----------------------------------------------- 
 b)   Nature of the transaction                                     Increase in direct interest in ordinary shares 
     ------------------------------------------------------------  ----------------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)    Volume(s) 
                                                                      GBP0.00        73,777 
                                                                                 ---------- 
     ------------------------------------------------------------  ----------------------------------------------- 
 d)   Aggregated information -   Aggregated volume 
        -   Price                                                     73,777 
           ------------------                                         GBP0.00 
     ------------------------------------------------------------  ----------------------------------------------- 
 e)   Date of the transaction                                       7 July 2022 
     ------------------------------------------------------------  ----------------------------------------------- 
 f)   Place of the transaction                                      Outside a trading venue 
     ------------------------------------------------------------  ----------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                       The R. Blair Thomas 2010 Irrevocable Trust 
     --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Person Closely Associated of R. Blair Thomas, Chairman 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Initial notification/Amendment                            Initial notification 
     --------------------------------------------------------  ------------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                      Harbour Energy plc 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   LEI                                                       213800YPC42DYBKVPF97 
     --------------------------------------------------------  ------------------------------------------------------- 
 4    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) 
       each type of transaction; (iii) each date; and (iv) each place where transactions have been 
       conducted 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Description of the financial instrument, type of          Ordinary shares of 0.002 pence each 
      instrument 
      Identification code                                        GB00BMBVGQ36 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Increase in direct interest in ordinary shares 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  GBP0.00     4,461,020 
                                                                             ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information -   Aggregated volume 
        -   Price                                                 4,461,020 
           ------------------                                     GBP0.00 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   7 July 2022 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  Outside a trading venue 
     --------------------------------------------------------  ------------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                       Steven R. Cook 
     --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Person Closely Associated of Linda Z. Cook 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Initial notification/Amendment                            Initial notification 
     --------------------------------------------------------  ------------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                      Harbour Energy plc 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   LEI                                                       213800YPC42DYBKVPF97 
     --------------------------------------------------------  ------------------------------------------------------- 
 4    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) 
       each type of transaction; (iii) each date; and (iv) each place where transactions have been 
       conducted 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Description of the financial instrument, type of          Direct interest in ordinary shares of 0.002 pence each 
      instrument 
      Identification code                                        GB00BMBVGQ36 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Increase in direct interest in ordinary shares 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  GBP0.00     6,328,574 
                                                                             ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information -   Aggregated volume 
        -   Price                                                 6,328,574 
           ------------------                                     GBP0.00 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   7 July 2022 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  Outside a trading venue 
     --------------------------------------------------------  ------------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                           Steven G. Farris 
     ------------------------------------------------------------  ----------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                               Non-Executive Director 
     ------------------------------------------------------------  ----------------------------------------------- 
 b)   Initial notification/Amendment                                Initial notification 
     ------------------------------------------------------------  ----------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     ------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                          Harbour Energy plc 
     ------------------------------------------------------------  ----------------------------------------------- 
 b)   LEI                                                           213800YPC42DYBKVPF97 
     ------------------------------------------------------------  ----------------------------------------------- 
 4    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) 
       each type of transaction; (iii) each date; and (iv) each place where transactions have been 
       conducted 
     ------------------------------------------------------------------------------------------------------------- 
 a)   Description of the financial instrument, type of instrument   Ordinary shares of 0.002 pence each 
       Identification code 
                                                                     GB00BMBVGQ36 
     ------------------------------------------------------------  ----------------------------------------------- 
 b)   Nature of the transaction                                     Increase in direct interest in ordinary shares 
     ------------------------------------------------------------  ----------------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)    Volume(s) 
                                                                      GBP0.00      229,643 
                                                                                 ---------- 
     ------------------------------------------------------------  ----------------------------------------------- 
 d)   Aggregated information -   Aggregated volume 
        -   Price                                                     229,643 
           ------------------                                         GBP0.00 
     ------------------------------------------------------------  ----------------------------------------------- 
 e)   Date of the transaction                                       7 July 2022 
     ------------------------------------------------------------  ----------------------------------------------- 
 f)   Place of the transaction                                      Outside a trading venue 
     ------------------------------------------------------------  ----------------------------------------------- 
 

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END

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